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Name

De Beers Jewellers UK Limited
Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID no VAT ID available
Company No. 04423720 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)47789 - Other retail sale of new goods in specialised stores
Company Register Statusactive
Previous Names
  • De Beers Diamond Jewellers UK Limited
  • De Beers LV UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB De Beers Jewellers Limited Status: Active Notified: 06/04/2016 Companies House Number: 04117269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Andrews, Simon Thomas Ian London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Assimon, Celine London, London, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    gb-flag GB De Beers Corporate Secretary Limited Charterhouse Street, London, England, EC1N 6RA Status: Active Notified: 20/09/2023 Role: Corporate-Secretary Companies House Number: 03971521
    Girard Ep. Conseiller, Sandrine Gladys London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Pregnolato, Alex London, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 06/09/2024 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian